31 Jan 2017
Published in News

Switzerland: the Criminal Vulnerabilities of Freeports – Update

In an effort to alleviate growing concerns about the facility, a group of Geneva based art dealers and lawyers recently formed the Responsible Art Market (“RAM”) initiative. The first organisation of its kind, RAM aims to inform professionals in the art world about the financial crime risks faced by the industry.

18 Jan 2017
Published in Video

Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC

KYC360’s Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK’s Treasury and tax collection authority since 2011.